TECHNICAL ADVISORY COMMITTEE
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ACTION
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2. |
ELECT COMMITTEE CHAIRPERSON
AND VICE CHAIRPERSON |
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Meeting Date: |
March 27, 2014 |
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From: |
David J. Stoldt, |
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General Manager |
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Prepared By: |
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SUMMARY: On February 7, 2012, Sarah Hardgrave was elected to the position of Chairperson, and Todd Bennett was elected to the position of Vice Chairperson to the Technical Advisory Committee (TAC). According to section 3.c of the Charge to the TAC, the Chairperson and Vice Chairperson shall be elected by the committee members annually, or biennially at the first meeting conducted in the calendar year.
RECOMMENDATION: The committee should accept nominations for the positions of Chairperson and Vice Chairperson, and conduct the election. The committee should specify if the terms shall be for one or two years.
EXHIBITS
None
U:\staff\Board_Committees\TAC\2014\20140327\02\item2.docx